| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-01 => 2024-05-01 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED THE LORD DAVID MAXIM TRIESMAN |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TRIESMAN |
| 2023-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-19 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-02-01 |
| 2023-04-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 2 => 1 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-02 => 2023-04-30 |
| 2023-01-31 |
update statutory_documents PREVSHO FROM 02/05/2022 TO 01/05/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-02-02 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2022-05-07 |
update account_ref_day 3 => 2 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-02 => 2022-07-31 |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-30 |
update statutory_documents PREVSHO FROM 03/05/2021 TO 02/05/2021 |
| 2022-04-12 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update account_ref_day 4 => 3 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-04 => 2022-05-02 |
| 2022-02-02 |
update statutory_documents PREVSHO FROM 04/05/2021 TO 03/05/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-04 => 2022-02-04 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-08-01 => 2021-05-04 |
| 2020-07-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update account_ref_day 5 => 4 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-04 => 2020-08-01 |
| 2020-05-01 |
update statutory_documents PREVSHO FROM 05/05/2019 TO 04/05/2019 |
| 2020-03-07 |
update account_ref_day 6 => 5 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-06 => 2020-05-04 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-02-04 |
update statutory_documents PREVSHO FROM 06/05/2019 TO 05/05/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-03 => 2020-02-06 |
| 2019-07-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_day 7 => 6 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-06 => 2019-08-03 |
| 2019-05-03 |
update statutory_documents PREVSHO FROM 07/05/2018 TO 06/05/2018 |
| 2019-03-07 |
update account_ref_day 8 => 7 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-08 => 2019-05-06 |
| 2019-02-06 |
update statutory_documents PREVSHO FROM 08/05/2018 TO 07/05/2018 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-08-09 |
update account_ref_day 27 => 8 |
| 2018-08-09 |
update account_ref_month 4 => 5 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-27 => 2019-02-08 |
| 2018-07-23 |
update statutory_documents PREVEXT FROM 27/04/2018 TO 08/05/2018 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update account_ref_day 28 => 27 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-24 => 2019-01-27 |
| 2018-04-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents PREVSHO FROM 28/04/2017 TO 27/04/2017 |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2018-04-24 |
| 2018-01-24 |
update statutory_documents PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-28 => 2018-01-29 |
| 2017-07-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update account_ref_day 30 => 29 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-07-28 |
| 2017-04-28 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 2017-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-02-09 |
update account_ref_day 1 => 30 |
| 2017-02-09 |
update account_ref_month 5 => 4 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-01 => 2017-04-30 |
| 2017-01-30 |
update statutory_documents PREVSHO FROM 01/05/2016 TO 30/04/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-28 => 2017-02-01 |
| 2016-07-11 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-07 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-07-07 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-08 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-05-13 |
update account_ref_day 2 => 1 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-01 => 2016-07-28 |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-04-28 |
update statutory_documents PREVSHO FROM 02/05/2015 TO 01/05/2015 |
| 2016-04-19 |
update statutory_documents FIRST GAZETTE |
| 2016-03-12 |
update account_ref_day 3 => 2 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-03 => 2016-05-01 |
| 2016-02-01 |
update statutory_documents PREVSHO FROM 03/05/2015 TO 02/05/2015 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-29 => 2016-02-03 |
| 2015-07-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update account_ref_day 4 => 3 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-01 => 2015-07-29 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-05-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-04-29 |
update statutory_documents PREVSHO FROM 04/05/2014 TO 03/05/2014 |
| 2015-04-28 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-03-07 |
update account_ref_day 5 => 4 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-05 => 2015-05-01 |
| 2015-02-01 |
update statutory_documents PREVSHO FROM 05/05/2014 TO 04/05/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-02 => 2015-02-05 |
| 2014-08-01 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_day 6 => 5 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-04 => 2014-08-02 |
| 2014-05-02 |
update statutory_documents PREVSHO FROM 06/05/2013 TO 05/05/2013 |
| 2014-03-07 |
update account_ref_day 7 => 6 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-07 => 2014-05-04 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-24 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-02-04 |
update statutory_documents PREVSHO FROM 07/05/2013 TO 06/05/2013 |
| 2013-09-06 |
update account_ref_day 20 => 7 |
| 2013-09-06 |
update account_ref_month 4 => 5 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-20 => 2012-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-20 => 2014-02-07 |
| 2013-08-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-08-19 |
update statutory_documents CURRSHO FROM 20/04/2013 TO 07/05/2012 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-20 |
| 2013-07-01 |
update accounts_next_due_date 2013-04-30 => 2014-01-20 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-24 |
update account_ref_day 1 => 20 |
| 2013-06-24 |
update account_ref_month 5 => 4 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-01 => 2013-04-30 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2010-01-22 => 2012-01-22 |
| 2013-06-23 |
update returns_next_due_date 2011-02-19 => 2013-02-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-04-30 => 2011-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-30 => 2013-02-01 |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-17 |
update statutory_documents 20/04/12 TOTAL EXEMPTION SMALL |
| 2013-02-18 |
update statutory_documents 22/01/13 FULL LIST |
| 2013-01-31 |
update statutory_documents PREVSHO FROM 01/05/2012 TO 20/04/2012 |
| 2012-11-07 |
update statutory_documents 22/01/11 FULL LIST |
| 2012-11-07 |
update statutory_documents 22/01/12 FULL LIST |
| 2012-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents PREVSHO FROM 02/05/2011 TO 01/05/2011 |
| 2012-03-27 |
update statutory_documents FIRST GAZETTE |
| 2012-02-01 |
update statutory_documents PREVSHO FROM 03/05/2011 TO 02/05/2011 |
| 2011-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-07-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-06-21 |
update statutory_documents FIRST GAZETTE |
| 2011-04-28 |
update statutory_documents PREVSHO FROM 04/05/2010 TO 03/05/2010 |
| 2011-02-02 |
update statutory_documents PREVSHO FROM 05/05/2010 TO 04/05/2010 |
| 2010-06-22 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-06-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009 |
| 2010-04-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents PREVSHO FROM 06/05/2009 TO 05/05/2009 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents PREVEXT FROM 30/04/2008 TO 06/05/2008 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/04 FROM:
TUDOR HOUSE
LLANVANOR RD
LONDON
NW2 2AR |
| 2004-05-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-02 |
update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 1998-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 1995-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 1994-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 1992-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1992-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 1991-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1991-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-03-14 |
update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 1990-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 1988-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1988-03-29 |
update statutory_documents RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 1988-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/88 FROM:
5/7 SINGER ST.
LONDON EC2A 4QA |
| 1987-06-02 |
update statutory_documents RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 1987-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 1986-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |